HAM BAKER GROUP LIMITED

In Administration

General Information

NAME
HAM BAKER GROUP LIMITED

COMPANY NUMBER
10583983

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/01/2017 (7 years and 9 months old)

WEBSITE
https://www.gallifordtry.co.uk/ham-baker/

CONFIRMATION STATEMENT MADE UP TO
29/03/2022

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
25/01/2017 16/02/2017
ENSCO 1219 LIMITED

REGISTERED ADDRESS

C/O KROLL ADVISORY, THE CHANCERY 58
MANCHESTER
M2 1EW

Telephone: 01782202300
TPS: No

TRADING ADDRESSES

Garner Street
Etruria
Stoke-on-trent
Staffordshire
ST4 7BH

Telephone: 202300

c/o Kroll Advisory
The Chancery 58
Manchester
M2 1EW
M2 1EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.8k

35.80%

NET WORTH

- £4.7M

7.12%

TOTAL LIABILITIES

£14.7M

16.80%

NET ASSETS

- £3.4M

3.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAM BAKER GROUP LIMITED	In Administration	View Report
FJ ESTATES LTD	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2022	Event: Jane Findlow (929630493) has left the board
Date: 31/05/2022	Event: Adam John Deeth (927288269) has left the board
Date: 31/05/2022	Event: New Board Member Jane Findlow (929630493) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAM BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAM BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.8k

35.80%

NET WORTH

- £4.7M

7.12%

TOTAL LIABILITIES

£14.7M

16.80%

NET ASSETS

- £3.4M

3.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTRINSIC EQUITY LIMITED	Owned: 46.50 %	Shares: 8,893	Price per share: £1.00	Total Value: £8,893.00
MJF PENSION TRUSTEES LTD & PETER LINDSEY JACKSON AS TRUSTEES OF THE MICHAEL J. FIELD SIPP	Owned: 39.00 %	Shares: 7,458	Price per share: £1.00	Total Value: £7,458.00
DIESEL MARINE INTERNATIONAL LIMITED	Owned: 10.00 %	Shares: 1,912	Price per share: £1.00	Total Value: £1,912.00
RICHARD KEVIN WOODMANSEY	Owned: 1.50 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
CHRISTOPHER NICHOLAS BYLES	Owned: 1.50 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
NICHOLAS WELFORD	Owned: 1.50 %	Shares: 287	Price per share: £1.00	Total Value: £287.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aubrey Tobias Arrowsmith 10/02/2017 - Present (7 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
James Bruce Grenfell 10/02/2017 - Present (7 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen Albert Lamb 25/08/2017 - Present (7 years and 2 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 20	View Report
David Cardwell 27/03/2020 - Present (4 years and 7 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report
GATELEY INCORPORATIONS LIMITED 25/01/2017 - Present (7 years and 9 months) 25/01/2017 - Present (7 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAM BAKER GROUP LIMITED	In Administration	View Report
FJ ESTATES LTD	In Administration	View Report
HAM BAKER LIMITED	In Administration	View Report
INDUSTRIAL PENSTOCKS LIMITED	Company is dissolved	View Report
INDUSTRIAL PIPELINE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL VALVES AND PENSTOCKS LIMITED	Company is dissolved	View Report
INDUSTRIAL VALVES LIMITED	In Administration	View Report
HB 2017 LIMITED	Company is dissolved	View Report
ADAMS OF YORK LIMITED	Company is dissolved	View Report
ADAMS-HYDRAULICS,LIMITED	Active - Accounts Filed	View Report
ADAMS-HYDRAULICS,LIMITED	Active - Accounts Filed	View Report
THREE STAR ENVIRONMENTAL LIMITED	Company is dissolved	View Report
HAM BAKER HARTLEY LIMITED	Company is dissolved	View Report
HAM BAKER PIPELINES LIMITED	Company is dissolved	View Report
KEMPSTER VALVES & ENGINEERING LIMITED	Company is dissolved	View Report
SIMON-HARTLEY LIMITED	Company is dissolved	View Report
INDUSTRIAL VALVES PIPELINES AND PENSTOCKS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/07/2022	Event: Jane Findlow (929630493) has left the board
Date: 31/05/2022	Event: Adam John Deeth (927288269) has left the board
Date: 31/05/2022	Event: New Board Member Jane Findlow (929630493) Appointed
Date: 11/05/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: Paul Bostock (927489887) has left the board
Date: 28/01/2022	Event: New Board Member Adam John Deeth (927288269) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Board Member Paul Bostock (927489887) Appointed
Date: 08/07/2020	Event: Steven Capper (925404495) has left the board
Date: 08/07/2020	Event: Steven Capper (925404495) has left the board
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Accounts filed
Date: 01/04/2020	Event: New Board Member David Cardwell (926852209) Appointed
Date: 10/01/2020	Event: Paul Charles Nash (923248937) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Board Member Steven Capper (925404495) Appointed
Date: 14/12/2018	Event: Stewart Douglas Duthie (920704586) has left the board
Date: 22/11/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: New Board Member Paul Charles Nash (923248937) Appointed
Date: 25/01/2018	Event: Andrew Williams (912159778) has left the board
Date: 29/09/2017	Event: New Board Member Stewart Douglas Duthie (920704586) Appointed
Date: 22/09/2017	Event: Rod Tompsett (922464338) has left the board
Date: 22/09/2017	Event: New Board Member Stephen Albert Lamb (902164502) Appointed
Date: 21/08/2017	Event: Andrew David Livingstone Donald (904107570) has left the board
Date: 16/05/2017	Event: New Board Member Andrew David Livingstone Donald (904107570) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 27/02/2017	Event: New Board Member Aubrey Tobias Arrowsmith (919908446) Appointed
Date: 27/02/2017	Event: Aubrey Tobias Arrowsmith (922463351) has left the board
Date: 20/02/2017	Event: Change in Reg. Office
Date: 16/02/2017	Event: New Board Member James Bruce Grenfell (922463468) Appointed
Date: 16/02/2017	Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board
Date: 16/02/2017	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 16/02/2017	Event: New Board Member Rod Tompsett (922464338) Appointed
Date: 16/02/2017	Event: New Board Member Aubrey Tobias Arrowsmith (922463351) Appointed
Date: 16/02/2017	Event: New Board Member Andrew Williams (912159778) Appointed
Date: 16/02/2017	Event: Michael James Ward (900796627) has left the board
Date: 10/02/2017	Event: GATELEY INCORPORATIONS LIMITED (922321888) has left the board
Date: 10/02/2017	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 10/02/2017	Event: GATELEY SECRETARIES LIMITED (922321889) has left the board
Date: 10/02/2017	Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed
Date: 28/01/2017	Event: New Annual Return filed

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HAM BAKER GROUP LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.8k

- £4.7M

£14.7M

- £3.4M

People Overview

4

12

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.8k

- £4.7M

£14.7M

- £3.4M

Accounts

People Overview

4

12

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™